TAMPA, FL. – Rolanda Wingfield, 39, Tampa, was charged with two counts of access device fraud, one count of possession of 15 or more unauthorized access devices, and two counts of aggravated identity theft.
If convicted, Wingfield faces a maximum penalty of 10 years in federal prison for each of the access device offenses, as well as a consecutive two years in federal prison for the aggravated identity offenses. The indictment also notifies Wingfield that the United States intends to forfeit any proceeds, which are alleged to be traceable to the offense.
According to the indictment, between May and July 2020, Wingfield obtained personal identifying information of other persons and submitted, or caused to be submitted, false and fraudulent unemployment insurance (UI) claims to various state workforce agencies for UI benefits.
These UI benefits were then transferred to bank accounts or loaded onto debits cards issued in the names of other persons. Wingfield then used, and attempted to use, the fraudulently obtained debit cards to withdraw money from ATMs.
On July 28, 2020, Wingfield was found to be in possession of 15 unauthorized access devices, specifically Social Security numbers of other individuals.
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